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Sole trader dossier

ABDOLL MOHAMMAD KHALILI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347703779 · 347703779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOLL MOHAMMAD KHALILI

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Registration347703779

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Statusdissolved

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Incorporated1988-08-01

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Dissolved1990-11-21

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Registered address28 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN BUNIAKdissolved ALZOHISdissolved APGDdissolved ATELIER 28dissolved BELGUZER TASKESERdissolved BICER CONFECTIONdissolved CATHY MAAREKactive CONFECTION ETOILEdissolved CREATIONS LANCETdissolved DANIEL MESGUICHactive EMIRdissolved FATIHA KHATIRdissolved GERARD DAVID INTERNATIONALdissolved JA CATEXdissolved JOSSELIN JEAN MICHEL FLEURYdissolved LEONE GAVROTdissolved LMdissolved LUMINIactive MASSYH BEAUTY FRANCAISEactive MASSYH BEAUTY INTERNATIONALactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-21Dissolved / struck off